(19)
(11) EP 1 461 754 A2

(12)

(88) Date of publication A3:
27.11.2003

(43) Date of publication:
29.09.2004 Bulletin 2004/40

(21) Application number: 02807046.4

(22) Date of filing: 26.11.2002
(51) International Patent Classification (IPC)7G06F 17/60
(86) International application number:
PCT/US2002/037852
(87) International publication number:
WO 2003/077054 (18.09.2003 Gazette 2003/38)
(84) Designated Contracting States:
AT BE BG CH CY CZ DE DK EE ES FI FR GB GR IE IT LI LU MC NL PT SE SK TR
Designated Extension States:
AL LT LV MK RO SI

(30) Priority: 28.11.2001 US 333888 P

(71) Applicant: Goldman, Sachs & Co.
New York, NY 10004 (US)

(72) Inventor:
  • LAWRENCE, David
    New York, NY 10004 (US)

(74) Representative: Cabinet Hirsch 
58, avenue Marceau
75008 Paris
75008 Paris (FR)

   


(54) TRANSACTION SURVEILLANCE